Lists › OFAC SDN › ofac_sdn-50293
K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50293.
Programs
Names and aliases
| K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE | primary |
| IEP FSUE | alias (strong) |
| INSTRUMENT ENGINEERING PLANT FSUE | alias (strong) |
| PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA | alias (strong) |
Identifiers
| Registration Number | 1027400661650 | Russia |
| Tax ID No. | 7405000428 | Russia |
Details
| Countries |  Russia  Ukraine |
| Addresses | 13 Zarechnaia ul. Trekhgornyi 456082 Russia; 25 str. 1 Bolshaia Polianka ul. Moscow 119180 Russia; 24 Alleia Druzhby ul., Evpatoriia Crimea 97493 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.